3BMEXBsb6MQ21pq9YVXp3rp5rqBSEfxdbz3BMEXBsb6MQ21pq9YVXp3rp5rqBSEfxdbz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBsb6MQ21pq9YVXp3rp5rqBSEfxdbz | -1 (1) | 0.0000 | 17.7217 | 44.5308 | 3.4126 | 36.9379 | 11.0055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBsb6MQ21pq9YVXp3rp5rqBSEfxdbz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3917820 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 17.7217 |
| Maximum Balance Rank | 10908 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 570649 (04/07/2019 20:51) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 298077 |
| Account Age Rank | 3961240 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 44.5308 |
| Deposits From External Accounts Rank | 7311 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.4126 |
| Deposits From BitMEX Accounts Rank | 57189 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 36.9379 |
| Withdrawls To External Accounts Rank | 6806 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.0055 |
| Withdrawls To BitMEX Accounts Rank | 38661 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33454 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12875 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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